DOSSIERS / SA WINONA VENTURES LIMITED
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Company dossier

SA WINONA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300768 · HE300768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SA WINONA VENTURES LIMITED
DRCIP data.gov.cy
HE300768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Τεμπών, 6B,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KUKAMA VENTURES LIMITEDShared officer / director · 9 share thisS.A. CHITRA VENTURES LIMITEDShared officer / director · 9 share thisMADHAVI VENTURES LIMITEDShared officer / director · 9 share thisBADETOS RED LIMITEDShared officer / director · 9 share thisSA MALLIKA VENTURES LIMITEDShared officer / director · 9 share thisMARTILIS HOLDINGS LIMITEDShared officer / director · 9 share thisANURADHA VENTURES LIMITEDShared officer / director · 9 share thisMAUSMI VENTURES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CYRILLE DANIEL LIEMdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA MALLIKA VENTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100